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369 MINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 369 Mine Ltd. The company was founded 6 years ago and was given the registration number 11374321. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:369 MINE LTD
Company Number:11374321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, England, L1 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Statham Road, Prenton, Wirral, England, CH43 7XS

Director18 October 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director21 May 2018Active

People with Significant Control

Mr Anthony Mark Richardson
Notified on:18 October 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:57 Crantock Close, Halewood, Liverpool, England, L26 0XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jaimes Locke
Notified on:18 October 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:14 Statham Road, Prenton, Wirral, England, CH43 7XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Mark Richardson
Notified on:21 May 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Capital

Capital allotment shares.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Address

Change registered office address company with date old address new address.

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2018-10-18Officers

Appoint person director company with name date.

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2018-05-21Incorporation

Incorporation company.

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